| Entity Name: | MONEY INTEGRATING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY INTEGRATING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Feb 2016 (9 years ago) |
| Document Number: | P07000007201 |
| FEI/EIN Number |
208236633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2983 BONAVENTURE CIR, 204, PALM HARBOR, FL, 34684, US |
| Mail Address: | 2610 R ST #44, VANCOUVER, WA, 98663, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICARDO | Manager | 2983 BONAVENTURE CIR 204, PALM HARBOR, FL, 34684 |
| SANCHEZ RICARDO A | Agent | 2983 BONAVENTURE CIR, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 2983 BONAVENTURE CIR, 204, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | SANCHEZ, RICARDO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-04 | 2983 BONAVENTURE CIR, 204, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 2983 BONAVENTURE CIR, 204, PALM HARBOR, FL 34684 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-02-22 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-02-24 |
| Domestic Profit | 2007-01-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
